Nationwide Judgment Recovery, Inc. v. Lherisson
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com, Matthew E. Orso and Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Sri Regine Lherisson, Todd Disner et al, Trudy Gilmond, Trudy Gilmond LLC, Jerry Napier, Darren Miller, Rhonda Gates, David Sorrells, Innovation Marketing LLC., Aaron Andrews, Shara Andrews, Global Internet Formula, Inc, T. Lemont Silver, Karen Silver, Michael Van Leeuwen, Durant Brockett, David Kettner, Mary Kettner, P.A.W.S. Capital Management LLC and Lori Jean Weber
Case Number: 9:2022mc80950
Filed: June 29, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2022 Filing 10 ANSWER to Writ of Garnishment by JP Morgan Chase Bank N.A.. Reply/Objections to Writ Answer due by 9/8/2022. (drz)
August 11, 2022 Filing 9 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #6 Writ of Garnishment against JP Morgan Chase Bank (Emery, Alison)
August 11, 2022 Filing 8 CERTIFICATE OF SERVICE by Nationwide Judgment Recovery, Inc. re #5 Writ of Garnishment against Bank of America (Emery, Alison)
August 9, 2022 Filing 7 ANSWER to Writ of Garnishment by Bank of America, N.A.. Reply/Objections to Writ Answer due by 8/29/2022. (Noa, Joseph)
August 1, 2022 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMorgan Chase Bank, N.A. in the amount of $ 3,022.51 re: #4 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ls)
August 1, 2022 Filing 5 WRIT OF GARNISHMENT issued as to Garnishee Bank of America, N.A. in the amount of $ 3,022.51 re: #3 Motion for Writ filed by Nationwide Judgment Recovery, Inc.. (ls)
July 29, 2022 Filing 4 MOTION/APPLICATION for Writ of Garnishment on JPMorgan Chase Bank, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
July 29, 2022 Filing 3 MOTION/APPLICATION for Writ of Garnishment on Bank of America, N.A. by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Text of Proposed Order)(Emery, Alison)
June 29, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. (nan)
June 29, 2022 Filing 1 REGISTRATION of Foreign Judgment against Sri Regine Lherisson. Filing fee $49.00 receipt number AFLSDC-15752371, filed by Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com. (Attachments: #1 Civil Cover Sheet)(Emery, Alison)
June 29, 2022 Civil Case Terminated. Closing Case. (nan)

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Search for this case: Nationwide Judgment Recovery, Inc. v. Lherisson
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Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Represented By: Alison Emery
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Plaintiff: Matthew E. Orso
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Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
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Defendant: Sri Regine Lherisson
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Defendant: Todd Disner et al
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Defendant: Trudy Gilmond
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Defendant: Trudy Gilmond LLC
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Defendant: Jerry Napier
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Defendant: Darren Miller
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Defendant: Rhonda Gates
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Defendant: David Sorrells
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Defendant: Innovation Marketing LLC.
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Defendant: Aaron Andrews
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Defendant: Shara Andrews
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Defendant: Global Internet Formula, Inc
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Defendant: T. Lemont Silver
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Defendant: Karen Silver
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Defendant: Michael Van Leeuwen
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Defendant: Durant Brockett
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Defendant: David Kettner
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Defendant: Mary Kettner
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Defendant: P.A.W.S. Capital Management LLC
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Defendant: Lori Jean Weber
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